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Rocket loans address12/19/2023 ![]() ![]() We are proud equal opportunity employers and committed to providing an inclusive environment based on mutual respect for all candidates and team members. Provide Suspicious Operations Report (SOR) attestations with respect to bank partnership program and Suspicious Activity Reports (SAR) with respect to solar loan programĪdvise Fraud Prevention, Product and Business Intelligence teamsĮnsure appropriate teams and leaders are aware of the risk of the business, including legal, regulatory business resiliency and reputational issues ![]() Manage company’s identify verification requirements, CIP and Red Flags programĬonduct risk assessments and provide reporting on fraud prevention and program effectiveness Liaise with Rocket Central regarding changes of companywide AML training and work with other business areas on anything AML related Work with teams across the business to evaluate and identify enterprise risk associated with new products and/or evolving business and technology and work closely across teams to control such risk exposuresĭevelop, implement and manage SOC testing for the business and technology and align with actions undertaken across the enterpriseīe a subject matter expert for AML, BSA, sanctions, CIP issues including helping teams responding to audit and due diligence requests Identify lines of defense across the business and help develop and execute on appropriate risk and control functions and monitoring You'll need to be able to work with a variety of teams to ensure the company maintains high standards of risk compliance.ĭevelop an overall risk matrix for the business and identify levels of risk, mitigation plans, testing processes and frequency while maintaining alignment with Enterprise Risk Management across the enterpriseĬontinually challenge and evolve risk matrix and action plans In addition, you will be responsible for oversight of the overall AML, BSA, sanctions (OFAC), and Customer Identification Program (CIP) for the business. Apply today to join a team that can help empower you to be a part of something bigger, while elevating your career to the next level.ġ0 years of experience in Internal Audit, Regulatory Compliance and/or Operations Audit in financial services businessģ years of experience in fraud prevention, data privacy, data protectionģ years of experience in Anti Money Laundering (AML) / Bank Secrecy Act (BSA) / Office of Foreign Asset Control (OFAC) complianceĬertified Information Privacy Professional (CIPP/US)Ĭertified Anti Money Laundering Specialist (CAMS)ģ years of experience with a financial consulting firmĮxperience with Service Now or similar third-party issue management systemĪs a Director, Rocket Loans Risk Management, you'll be responsible for the development of risk and control processes for the business, as well as executing and implementing strategic plans and risk framework. ![]()
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